JOHN MENZIES FINANCE LIMITED

06274953
21-22 BLOOMSBURY SQUARE LONDON UNITED KINGDOM WC1A 2NS

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Documents
Date Category Description Pages
29 Jul 2024 accounts Amended Accounts 19 Buy now
15 Jul 2024 accounts Annual Accounts 20 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Christopher Michael Devaney) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 accounts Annual Accounts 20 Buy now
14 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 23 Buy now
17 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 accounts Annual Accounts 21 Buy now
06 Oct 2020 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for director (Mr John Francis Alexander Geddes) 2 Buy now
11 Jul 2019 accounts Annual Accounts 17 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 17 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 17 Buy now
19 May 2017 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
11 Jul 2016 accounts Annual Accounts 19 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 officers Termination of appointment of director (Paula Bell) 1 Buy now
27 May 2016 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
28 Jul 2015 accounts Annual Accounts 12 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 11 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
12 Aug 2013 officers Change of particulars for director (Paula Bell) 2 Buy now
29 Jul 2013 accounts Annual Accounts 10 Buy now
17 Jun 2013 officers Appointment of director (Paula Bell) 3 Buy now
04 Jun 2013 annual-return Annual Return 3 Buy now
22 May 2013 officers Termination of appointment of director (Paul Dollman) 1 Buy now
07 Jun 2012 accounts Annual Accounts 10 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 10 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 10 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Bernard Dollman) 2 Buy now
09 Nov 2009 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
05 Sep 2009 auditors Auditors Resignation Company 2 Buy now
16 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
07 Jun 2009 accounts Annual Accounts 10 Buy now
16 Jun 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 9 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD 1 Buy now
04 Jul 2007 capital Ad 18/06/07-20/06/07 yua si 14299589@1000=14299589000 yua ic 1000/14299590000 2 Buy now
28 Jun 2007 accounts Accounting reference date shortened from 30/06/08 to 29/12/07 1 Buy now
11 Jun 2007 incorporation Incorporation Company 18 Buy now